| Name: | TOURNEAU TIME MACHINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Entity Number: | 2131596 |
| County: | New York |
| Date of dissolution: | 06 Mar 2007 |
| Place of Formation: | New York |
| Address: | 3 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-758-7300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOURNEAU TIME MACHINE, INC. | CORP_61930132 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERT J WEXLER | Chief Executive Officer | 3 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1064727-DCA | Inactive | Business | 2003-07-30 | 2007-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-16 | 2002-10-11 | Address | C/O TOURNEAU, 3 E 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-04-16 | 2003-04-16 | Address | 3 E 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-04-16 | 2003-04-16 | Address | 3 E 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-09 | 1999-04-16 | Address | CARB, LURIA, COOK & KUFELD LLP, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070306000455 | 2007-03-06 | CERTIFICATE OF MERGER | 2007-03-06 |
| 050721002654 | 2005-07-21 | BIENNIAL STATEMENT | 2005-04-01 |
| 030416002591 | 2003-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 021011002140 | 2002-10-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990416002278 | 1999-04-16 | BIENNIAL STATEMENT | 1999-04-01 |
| 970409000374 | 1997-04-09 | CERTIFICATE OF INCORPORATION | 1997-04-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 44991 | CL VIO | INVOICED | 2005-10-25 | 250 | CL - Consumer Law Violation |
| 436646 | RENEWAL | INVOICED | 2005-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 30969 | CL VIO | INVOICED | 2004-04-22 | 100 | CL - Consumer Law Violation |
| 436647 | RENEWAL | INVOICED | 2003-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 436648 | RENEWAL | INVOICED | 2001-10-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 545564 | LICENSE | INVOICED | 2000-10-23 | 170 | Secondhand Dealer General License Fee |
| 2216 | PL VIO | INVOICED | 2000-10-13 | 1200 | PL - Padlock Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
